Legal Opinion
Picard v. Cohmad Securities Corp. (In Re Bernard L. Madoff Investment Securities LLC)
United States Bankruptcy Court, S.D. New York
Decided October 26, 2009No. 18-23536PublishedCited by 121 opinions
1Opinion of the Court
MEMORANDUM DECISION AND ORDER DENYING DEFENDANTS’ MOTION TO DISMISS
BURTON R. LIFLAND, Bankruptcy Judge.
Before this Court is the motion (“Motion to Dismiss”) of the Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger and the Joint Tenancy of Robert Pinchou and Fabian Guenzburger (collectively, “Defendants” or “Joint Tenancy Defendants,” and individually, “Guenzburger Tenancy” and “Pinchou Tenancy,” respectively) seeking to dismiss the complaint (“Complaint”) of Irving H. Picard, Esq., (“Trustee” or “Plaintiff’) trustee for the substantively consolidated Securities Investor Protection…
2Cases cited17 opinions
- Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
- Hanson v. DencklaSupreme Court of the United States · 1958
- Asahi Metal Industry Co. v. Superior Court of Cal., Solano Cty.Supreme Court of the United States · 1987
- McGee v. International Life InsuranceSupreme Court of the United States · 1957
- Credit Lyonnais Securities (Usa), Inc. v. Rafael Alcantara and Cavelba, S.A., Doing Business as Casa De Bolsa Rafael Alcantara V.Court of Appeals for the Second Circuit · 1999
12 more not listed; retrieve them via the Exa API.
3Cited by121 opinions
- Picard v. Cohmad Securities Corp. (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2011
- Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLCUnited States Bankruptcy Court, S.D. New York · 2012
- Picard Ex Rel. Bernard L. Madoff Investment Securities LLC v. Chais (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2010
- Bickerton v. Bozel S.A. (In Re Bozel S.A.)United States Bankruptcy Court, S.D. New York · 2010
- Picard v. Estate (Succession) of Igoin (In re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2015
116 more not listed; retrieve them via the Exa API.